Ag Holiday Parks Uk Limited. net worth, address, company information. Free

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Ag Holiday Parks Uk Limited (Companies House Registration Number 10682755) is a private limited company incorporated on 2017-03-21 in England. This company is located at The Maylands Building, 200 Maylands Avenue, Hemel Hempstead HP2 7TG. Ag Holiday Parks Uk Limited operates Standard Industrial Classification code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Ag Holiday Parks Uk Limited
Number	10682755
Date of Incorporation:	21st March 2017
End of financial year:	31 December
Address:	The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 2 directors that can be found in the above-mentioned enterprise, we can name: Carl C. (appointed on 25 November 2021), Greg L. (appointment date: 25 November 2021). The official register lists 5 persons of significant control, namely: Away Resorts Limited can be reached at 200 Maylands Avenue, Hemel Hempstead Industrial Estate, HP2 7TG Hemel Hempstead. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Artemis Bidco Ltd can be reached at Maxted Road, Hemel Hempstead Industrial Estate, HP2 7DX Hemel Hempstead. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Joshua B. has substantial control or influence.

Directors

People with significant control

Away Resorts Limited

30 May 2022

Address	The Maylands Building 200 Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7TG, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	06458827
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Artemis Bidco Ltd

25 November 2021 - 30 May 2022

Address	575-599 Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7DX, England
Legal authority	United Kingdom Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	13436242
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Joshua B.

1 January 2021 - 25 November 2021

Nature of control:	significiant influence or control

Adam S.

1 January 2021 - 25 November 2021

Nature of control:	significiant influence or control

Michael G.

21 March 2017 - 1 January 2021

Nature of control:	significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with no updates Thursday 21st March 2024 filed on: 21st, March 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Thursday 21st March 2024 filed on: 21st, March 2024 \| confirmation statement	Free Download (3 pages)
(CH01) On Sunday 19th November 2023 director's details were changed filed on: 13th, March 2024 \| officers	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 23rd, January 2024 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 23rd, January 2024 \| accounts	Free Download (16 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 7th, January 2024 \| other	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 7th, January 2024 \| accounts	Free Download (40 pages)
(TM01) Director appointment termination date: Monday 19th June 2023 filed on: 3rd, July 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Tuesday 21st March 2023 filed on: 21st, March 2023 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' accounts made up to Friday 31st December 2021 filed on: 5th, January 2023 \| accounts	Free Download (37 pages)
(PSC05) Change to a person with significant control Friday 2nd September 2022 filed on: 16th, September 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Monday 30th May 2022 filed on: 16th, September 2022 \| persons with significant control	Free Download (1 page)
(AD01) Registered office address changed from Imex 575-599 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DX England to The Maylands Building 200 Maylands Avenue Hemel Hempstead HP2 7TG on Friday 2nd September 2022 filed on: 2nd, September 2022 \| address	Free Download (1 page)
(PSC02) Notification of a person with significant control Monday 30th May 2022 filed on: 29th, July 2022 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 25th November 2021 filed on: 13th, May 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Tuesday 3rd May 2022 filed on: 13th, May 2022 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 4th, April 2022 \| resolution	Free Download (5 pages)
(MA) Memorandum and Articles of Association filed on: 4th, April 2022 \| incorporation	Free Download (15 pages)
(MR01) Registration of charge 106827550003, created on Monday 21st March 2022 filed on: 23rd, March 2022 \| mortgage	Free Download (26 pages)
(PSC02) Notification of a person with significant control Thursday 25th November 2021 filed on: 28th, February 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thursday 25th November 2021 filed on: 25th, February 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Thursday 25th November 2021 filed on: 25th, February 2022 \| persons with significant control	Free Download (1 page)
(MR04) Charge 106827550002 satisfaction in full. filed on: 16th, December 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 106827550001 satisfaction in full. filed on: 16th, December 2021 \| mortgage	Free Download (1 page)
(AD01) Registered office address changed from 23 Savile Row London W1S 2ET United Kingdom to Imex 575-599 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DX on Thursday 2nd December 2021 filed on: 2nd, December 2021 \| address	Free Download (1 page)
(AP01) New director appointment on Thursday 25th November 2021. filed on: 30th, November 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 25th November 2021. filed on: 30th, November 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 25th November 2021. filed on: 30th, November 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 25th November 2021 filed on: 29th, November 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 25th November 2021 filed on: 29th, November 2021 \| officers	Free Download (1 page)
(CH01) On Tuesday 21st March 2017 director's details were changed filed on: 9th, June 2021 \| officers	Free Download (2 pages)
(SH01) 11.00 GBP is the capital in company's statement on Thursday 31st December 2020 filed on: 18th, May 2021 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Monday 3rd May 2021 filed on: 3rd, May 2021 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' accounts made up to Thursday 31st December 2020 filed on: 13th, April 2021 \| accounts	Free Download (40 pages)
(CS01) Confirmation statement with updates Saturday 20th March 2021 filed on: 8th, April 2021 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control Friday 1st January 2021 filed on: 19th, February 2021 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Friday 1st January 2021 filed on: 19th, February 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Friday 1st January 2021 filed on: 19th, February 2021 \| persons with significant control	Free Download (1 page)
(AA) Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 3rd, August 2020 \| accounts	Free Download (40 pages)
(CS01) Confirmation statement with updates Friday 20th March 2020 filed on: 7th, May 2020 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 106827550002, created on Monday 28th October 2019 filed on: 6th, November 2019 \| mortgage	Free Download (25 pages)
(AA) Group of companies' accounts made up to Monday 31st December 2018 filed on: 6th, October 2019 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates Wednesday 20th March 2019 filed on: 1st, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to Sunday 31st December 2017 filed on: 11th, January 2019 \| accounts	Free Download (26 pages)
(AA01) Previous accounting period shortened from Saturday 31st March 2018 to Sunday 31st December 2017 filed on: 13th, September 2018 \| accounts	Free Download (1 page)
(AA01) Current accounting period shortened to Monday 31st December 2018, originally was Sunday 31st March 2019. filed on: 5th, July 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Tuesday 20th March 2018 filed on: 3rd, April 2018 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 106827550001, created on Wednesday 16th August 2017 filed on: 23rd, August 2017 \| mortgage	Free Download (21 pages)
(NEWINC) Company registration filed on: 21st, March 2017 \| incorporation	Free Download (25 pages)

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